- Company Overview for O3 LEISURE LIMITED (05203258)
- Filing history for O3 LEISURE LIMITED (05203258)
- People for O3 LEISURE LIMITED (05203258)
- Insolvency for O3 LEISURE LIMITED (05203258)
- More for O3 LEISURE LIMITED (05203258)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Apr 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2011 | |
06 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 March 2011 | |
19 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2010 | |
15 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 25 March 2010 | |
14 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
14 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
14 Apr 2009 | RESOLUTIONS |
Resolutions
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19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from 46 broadway peterborough PE1 1RT | |
10 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
09 Mar 2009 | 288b | Appointment Terminated Director nicolino pucacco | |
19 Aug 2008 | 363a | Return made up to 11/08/08; full list of members | |
23 May 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
13 Aug 2007 | 363a | Return made up to 11/08/07; full list of members | |
23 May 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
05 Sep 2006 | 363a | Return made up to 11/08/06; full list of members | |
02 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
14 Sep 2005 | 363a | Return made up to 11/08/05; full list of members | |
14 Sep 2005 | 190 | Location of debenture register | |
14 Sep 2005 | 353 | Location of register of members | |
14 Sep 2005 | 287 | Registered office changed on 14/09/05 from: broadway theatre 46 broadway peterborough cambridgeshire PE1 1RT | |
18 Apr 2005 | 287 | Registered office changed on 18/04/05 from: 1B centurion business park sturrock way bretton peterborough PE3 8YF | |
19 Aug 2004 | 287 | Registered office changed on 19/08/04 from: 31 corsham street london N1 6DR | |
19 Aug 2004 | 288a | New director appointed |